Abhubhai Hiralal Desai, . Designation Director at D. NARESHKUMAR EXPORTS PRIVATE LIMITED.
Dinesh Chimanlal Shah, . Designation Director at D. NARESHKUMAR EXPORTS PRIVATE LIMITED.
Rahul Dinesh Shah, . Designation Director at D. NARESHKUMAR EXPORTS PRIVATE LIMITED.
Rajiv Dinesh Shah, . Designation Director at D. NARESHKUMAR EXPORTS PRIVATE LIMITED.
Hemlataben Dinesh Shah, . Designation Director at D. NARESHKUMAR EXPORTS PRIVATE LIMITED.
Located at BHARAT DIAMOND BOURSE, GW6032, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), Mumbai, Maharashtra. .

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D. NARESHKUMAR EXPORTS PRIVATE LIMITED

About D. Nareshkumar Exports Private Limited
D. Nareshkumar Exports Private Limited was registered at Registrar of Companies ROC Mumbai on 02 June, 2009 and is categorised as Company limited by shares and an Non-government company.
D. Nareshkumar Exports Private Limited's Corporate Identification Number (CIN) is U51109MH2009PTC192934 and Registeration Number is 192934.

D. Nareshkumar Exports Private Limited registered address on file is BHARAT DIAMOND BOURSE, GW6032, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), Mumbai - 400004, Maharashtra, India.

D. Nareshkumar Exports Private Limited currently have 2 Active Directors / Partners: Dinesh Chimanlal Shah, Rajiv Dinesh Shah, and there are no other Active Directors / Partners in the company except these 2 officials.

D. Nareshkumar Exports Private Limited is involved in Activity and currently company is in Active Status.

Company Name D. NARESHKUMAR EXPORTS PRIVATE LIMITED
CIN U51109MH2009PTC192934
Registration Date 02 June, 2009
Registeration No. 192934
RoC ROC Mumbai
State Maharashtra
Registered Address BHARAT DIAMOND BOURSE, GW6032, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), Mumbai - 400004, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 15000000 INR
PaidUp Capital Rs 10370000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Dinesh Chimanlal Shah
Rajiv Dinesh Shah
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Immovable property or any interest therein
Personal Guarantee by the "
Guarantors"
.
Rs 115000000 INR 15 April, 2019 - Closed
Immovable property or any interest therein
Book debts
Floating charge
Rs 145000000 INR 17 June, 2010 16 October, 2019 Open
Rs 150000000 INR 17 June, 2010 07 January, 2016 Open
Book debts
Floating charge
Movable property (not being pledge)
Rs 150000000 INR 22 March, 2013 - Closed

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